Allied Duty Free Stores Private Limited
About Allied Duty Free Stores Private Limited
Data last updated: 23 July 2025
Allied Duty Free Stores Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 31 March 2010.
Registered with ROC Mumbai under CIN U52100MH2010PTC201501.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Motumal Hassaram and Hotchand Kundandas Chainani.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: S9 / S10 Link Square Mall Above Croma Opp. Kfc Linking Road Bandra West, Mumbai, Maharashtra, India – 400050.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressS9 / S10 Link Square Mall Above Croma Opp. Kfc Linking Road Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Allied Duty Free Stores Private Limited
Allied Duty Free Stores Private Limited is audited by PANKAJ MODANI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ MODANI | Locked | Locked | Locked |
Complete auditor history for Allied Duty Free Stores Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Allied Duty Free Stores Private Limited
Allied Duty Free Stores Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Motumal Hassaram | Director | 22 Jan 2016 | 10 Years 6 Months | As last reported |
| Hotchand Kundandas Chainani | Director | 31 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Allied Duty Free Stores Private Limited FY 2017 filings available
Ten-year financial statements for Allied Duty Free Stores Private Limited
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Ownership and Shareholding of Allied Duty Free Stores Private Limited
Shareholding and ownership data for Allied Duty Free Stores Private Limited
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Charges & Borrowings Allied Duty Free Stores Private Limited
Allied Duty Free Stores Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allied Duty Free Stores Private Limited
View historical data on people associated with Allied Duty Free Stores Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Allied Duty Free Stores Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Allied Duty Free Stores Private Limited
GST registrations and filing compliance for Allied Duty Free Stores Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Allied Duty Free Stores Private Limited
Credit ratings, litigation, and regulatory alerts for Allied Duty Free Stores Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Allied Duty Free Stores Private Limited
MSME payment history for Allied Duty Free Stores Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Allied Duty Free Stores Private Limited
Corporate group structure for Allied Duty Free Stores Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Allied Duty Free Stores Private Limited
MCA filings and documents for Allied Duty Free Stores Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Allied Duty Free Stores Private Limited
Frequently Asked Questions about Allied Duty Free Stores Private Limited
Allied Duty Free Stores Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Allied Duty Free Stores Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2010 and is registered under CIN U52100MH2010PTC201501. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Allied Duty Free Stores Private Limited are:
- Motumal Hassaram - Director
- Hotchand Kundandas Chainani - Director
The CIN (Corporate Identification Number) of Allied Duty Free Stores Private Limited is U52100MH2010PTC201501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Allied Duty Free Stores Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at S9 S10 Link Square Mall Above Croma Opp. Kfc Linking Road Bandra West, Mumbai, Maharashtra, India – 400050.